The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Duffy, John Gerald
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 4
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Finsbury Food Group Plc, Maes-y-coed Road, Cardiff, Wales
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2012-02-10
    OF - director → CIF 0
  • 2
    Miquel, Clive John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2023-01-27
    OF - director → CIF 0
  • 3
    Perch-nielsen, Klaus
    Director born in August 1937
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2018-03-15
    OF - director → CIF 0
  • 4
    Croll, Albert Richard
    Director born in March 1959
    Individual
    Officer
    2012-02-27 ~ 2023-01-27
    OF - director → CIF 0
  • 5
    Millar, Nadia
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ 2023-01-27
    OF - director → CIF 0
  • 6
    Shaw, Charles Mclaughlin
    Non Executive Chariman born in March 1951
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2017-12-29
    OF - director → CIF 0
  • 7
    Limited, One Advisory
    Individual
    Officer
    2023-01-27 ~ 2023-01-27
    OF - secretary → CIF 0
  • 8
    Purves, Steven James
    Supply Chain Director born in February 1976
    Individual
    Officer
    2016-05-03 ~ 2021-08-05
    OF - director → CIF 0
  • 9
    Simson, David John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2023-01-27
    OF - director → CIF 0
    Simson, David John
    Individual (1 offspring)
    Officer
    2020-08-15 ~ 2023-01-27
    OF - secretary → CIF 0
parent relation
Company in focus

LEES FOODS LIMITED

Previous name
RANDOTTE (NO.555) LIMITED - 2012-08-14
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • LEES FOODS LIMITED
    Info
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Registered number SC416783
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge ML5 4EF
    Private Limited Company incorporated on 2012-02-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LEES FOODS LIMITED
    S
    Registered number Sc416783
    Lees Of Scotland, North Caldeen Road, Coatbridge, United Kingdom, ML5 4EF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.